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Canonical ID: NK-ebxd7HgVTJNPWCtjDPD347 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-55551 | |||
Person:addressEntity | addr-f622578d20a09cbfbd080787446f0ef7e0204dd2 | eng | us_ofac_sdn | ofac-55551 | |||
Person:alias | Amir Hosein Salimi | eng | us_ofac_sdn | ofac-55551 | |||
Person:alias | Amir Salimi | eng | us_ofac_sdn | ofac-55551 | |||
Person:birthDate | 1971-05-17 | eng | us_ofac_sdn | ofac-55551 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-55551 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-55551 | |||
Person:country | ir | eng | ext_us_ofac_press_releases | NK-ebxd7HgVTJNPWCtjDPD347 | |||
Person:firstName | Amirhossein | eng | us_ofac_sdn | ofac-55551 | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-55551 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55551 | |||
Person:id | fdc738e003e6056efc9c80d957e199aa3edc555b | eng | us_ofac_sdn | ofac-55551 | |||
Person:id | 2333ae4d324cf5a730c13e8235f121319264be78 | us_trade_csl | ofac-55551 | ||||
Person:id | 76a3ca08ea2d062cabcdb14da3c6a613a4b788c3 | ext_us_ofac_press_releases | NK-ebxd7HgVTJNPWCtjDPD347 | ||||
Person:idNumber | 0055512550 | eng | us_ofac_sdn | ofac-55551 | |||
Person:lastName | Salimi | eng | us_ofac_sdn | ofac-55551 | |||
Person:middleName | Hosein | eng | us_ofac_sdn | ofac-55551 | |||
Person:name | Amirhossein Salimi | eng | us_ofac_sdn | ofac-55551 | |||
Person:name | SALIMI, Amirhossein | us_trade_csl | ofac-55551 | ||||
Person:name | Amirhossein Salimi | eng | ext_us_ofac_press_releases | NK-ebxd7HgVTJNPWCtjDPD347 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-55551 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55551 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55551 | eng | us_ofac_sdn | ofac-55551 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | eng | ext_us_ofac_press_releases | NK-ebxd7HgVTJNPWCtjDPD347 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55551 | |||
Person:topics | sanction | us_trade_csl | ofac-55551 | ||||